Illegal Activity
none
Blackmail
none
Date
2020-07-02
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a summary of Ghislaine Maxwell's bank accounts as of July 2, 2020. It lists various accounts at JPMC and UBS Financial Services INC, including checking, investment, and IRA accounts, as well as one joint account at USAA with Scott G Borgerson.
Metadata
- Subject
- SUMMARY OF GHISLAINE MAXWELL'S BANK ACCOUNTS (as of 7/2/20) - DRAFT FOR DISCUSSION PURPOSES ONLY
- Sender
- —
- Recipients
- —
- Document ID
- EFTA00080518.txt
- Date
- 2020-07-02
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ghislaine Maxwell | banking | JPMC | Ghislaine Maxwell had multiple accounts at JPMC |
| Ghislaine Maxwell | banking | UBS Financial Services INC | Ghislaine Maxwell had multiple accounts at UBS Financial Services INC |
| Ghislaine Maxwell | banking | Scott G Borgerson | Joint checking account at USAA |
Financial Information
Amounts:565,958 USD3,272 USD6,421 USD5979 USD2,000 USD559,004 USD5,809 USD143,443 USD
Assets:
- Checking accounts
- Investment accounts
- IRA
- Money Market Account
Public Knowledge
- Context
- Ghislaine Maxwell's financial information is relevant to investigations into her activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 18
JPMCUBS Financial Services INC116 EAST 65TH ST LLCELLMAXAIR GHISLAINE INCSHMITKA AIR INCFREEDOM AIR INTERNATIONAL INCOPA FDGHYPERION AIRMAX HOTEL SERVICES CORPPOT AND KETTLETERRA MAR PROJECT INCMAX FOUNDATIONPOT & KETTLE, LLCELLMAX, LLC116 EAST 65TH STREET LLCEDGARLEY, LLCUSAA
Locations 1
116 East 65th St
Financial Entities 3
JPMCUBS Financial Services INCUSAA
Text Analysis
- Tone
- Informative
- Purpose
- To summarize Ghislaine Maxwell's bank accounts as of 7/2/20.
- Significance
- Provides a snapshot of Ghislaine Maxwell's financial accounts and balances.
File Info
- File Name
- EFTA00080518.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:25.041633
- DOJ Source
- View on DOJ